Wpg Energy Limited

General information

Name:

Wpg Energy Ltd

Office Address:

Fourth Floor 2 Kingsway CF10 3FD Cardiff

Number: 05150453

Incorporation date: 2004-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wpg Energy has been on the market for at least 20 years. Started under number 05150453, this company is registered as a Private Limited Company. You can contact the main office of this company during business hours at the following location: Fourth Floor 2 Kingsway, CF10 3FD Cardiff. This firm changed its registered name already two times. Until 2009 this company has been working on providing the services it's been known for as Carron Energy but currently this company is registered under the business name Wpg Energy Limited. This company's Standard Industrial Classification Code is 70100 which means Activities of head offices. Wpg Energy Ltd released its account information for the period up to 2022-03-31. The business latest annual confirmation statement was filed on 2023-06-10.

According to the official data, this particular company is overseen by just one managing director: Alastair F., who was arranged to perform management duties on 2008-09-17. This company had been governed by Ian C. up until July 2009. Furthermore a different director, specifically Frank S. resigned on 2009-03-12. In addition, the managing director's assignments are constantly assisted with by a secretary - Karen P., who was chosen by the company in August 2011.

  • Previous company's names
  • Wpg Energy Limited 2009-06-18
  • Carron Energy Limited 2004-07-05
  • Carron Energy (number 2) Limited 2004-06-10

Financial data based on annual reports

Company staff

Karen P.

Role: Secretary

Appointed: 04 August 2011

Latest update: 5 April 2024

Alastair F.

Role: Director

Appointed: 17 September 2008

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Welsh Power Group Limited has substantial control or influence over the company. This business can be reached in Cardiff at 2 Kingsway, CF10 3FD and was registered as a PSC under the reg no 5766467.

Welsh Power Group Limited
Address: Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 5766467
Notified on 11 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2017/03/31 (AA)
filed on: 4th, January 2018
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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